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CENTRAL CONSTRUCTION (NORWICH) LIMITED

Company number 02002704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 1992 287 Registered office changed on 21/08/92 from: holland court the close norwich norfolk NR1 4DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/92 from: holland court the close norwich norfolk NR1 4DY
06 Jan 1992 363x Return made up to 01/01/92; full list of members
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Request DocumentReturn made up to 01/01/92; full list of members
15 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Oct 1991 88(2)R Ad 16/10/91--------- £ si 300000@.25=75000 £ ic 1000/76000
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Request DocumentAd 16/10/91--------- £ si 300000@.25=75000 £ ic 1000/76000
18 Oct 1991 123 Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1991 363x Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
08 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Feb 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
08 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Jan 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 287 Registered office changed on 07/11/89 from: 2 girton road norwich NR2 3JR
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Request DocumentRegistered office changed on 07/11/89 from: 2 girton road norwich NR2 3JR
06 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
03 Apr 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
07 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1988 363 Return made up to 29/06/88; no change of members
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Request DocumentReturn made up to 29/06/88; no change of members
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed